14 Elvaston Place Management Limited

Company Name	14 Elvaston Place Management Limited
Company Status	Active
Company Number	03799358
Category	Private Limited Company
Incorporation Date	1 July 1999(23 years, 7 months ago)
Previous Name	Alisgate Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gregory John McNulty
Date of Birth	March 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Investor
Country of Residence	England
Correspondence Address	Flat 4 14 Elvaston Place London SW7 5QF

Director Name	The Hon.Mrs Tara Olivia Whitley
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Married Woman
Country of Residence	England
Correspondence Address	The Old Vicarage The Street, Wilmington Polegate East Sussex BN26 5SW

Director Name	Tamara Ghassan Alireza
Date of Birth	December 1983 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	11 April 2022(22 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 14 Elvaston Place London SW7 5QF

Director Name	Martin Cristian Campiche
Date of Birth	February 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 2004)
Role	Director Of Operations
Correspondence Address	Flat 3 14 Elvaston Place London SW7 5QF

Director Name	Anthony John Ferrige
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2006)
Role	Retired
Correspondence Address	Butterfield House Little Faringdon Lechlade Gloucestershire GL7 3QP Wales

Director Name	Linda Mary Mortimer
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2004)
Role	Widow
Correspondence Address	Flat 2 14 Elvaston Place London SW7 5QF

Secretary Name	Gregory John McNulty
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 March 2000)
Role	Investor
Country of Residence	England
Correspondence Address	Flat 4 14 Elvaston Place London SW7 5QF

Director Name	Victoria Elizabeth Dean
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2004(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2010)
Role	Retired
Correspondence Address	Flat 1, 14 Elvaston Place Kensington London SW7 5QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 29 June 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Babeton Properties LTD 16.67% Ordinary
1 at £1	Elva Real Estate LTD 16.67% Ordinary
1 at £1	Gregory John Mcnulty 16.67% Ordinary
1 at £1	Paul Jonathan Naden 16.67% Ordinary
1 at £1	The Honourable Tara Olivia Whitley 16.67% Ordinary
1 at £1	Victoria Dean 16.67% Ordinary

Financials

Year	2014
Turnover	£871
Net Worth	£19,137
Current Liabilities	£3,059

Accounts

Latest Accounts	25 March 2021 (1 year, 10 months ago)
Next Accounts Due	25 March 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	27 June 2022 (7 months, 1 week ago)
Next Return Due	11 July 2023 (5 months, 1 week from now)

Filing History

8 November 2021	Total exemption full accounts made up to 25 March 2021 (6 pages)
20 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 25 March 2020 (6 pages)
8 July 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 29 June 2020 (1 page)
6 July 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 6 July 2020 (1 page)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
2 November 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
5 January 2017	Total exemption full accounts made up to 25 March 2016 (6 pages)
5 January 2017	Total exemption full accounts made up to 25 March 2016 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6 (7 pages)
20 October 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
20 October 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (7 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (7 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (7 pages)
1 September 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
1 September 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6 (7 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6 (7 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6 (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
24 June 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
24 June 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
10 July 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
10 July 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
25 October 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
25 October 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 September 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
7 September 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Register inspection address has been changed (1 page)
12 March 2010	Termination of appointment of Victoria Dean as a director (1 page)
12 March 2010	Termination of appointment of Victoria Dean as a director (1 page)
14 September 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
14 September 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
1 July 2009	Return made up to 01/07/09; full list of members (5 pages)
1 July 2009	Return made up to 01/07/09; full list of members (5 pages)
7 October 2008	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
26 August 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
26 August 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
1 July 2008	Return made up to 01/07/08; full list of members (5 pages)
1 July 2008	Return made up to 01/07/08; full list of members (5 pages)
4 October 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
4 October 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
2 July 2007	Return made up to 01/07/07; full list of members (4 pages)
2 July 2007	Return made up to 01/07/07; full list of members (4 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
11 August 2006	Total exemption full accounts made up to 25 March 2006 (5 pages)
11 August 2006	Total exemption full accounts made up to 25 March 2006 (5 pages)
5 July 2006	Return made up to 01/07/06; full list of members (4 pages)
5 July 2006	Return made up to 01/07/06; full list of members (4 pages)
5 August 2005	Return made up to 01/07/05; full list of members (4 pages)
5 August 2005	Return made up to 01/07/05; full list of members (4 pages)
26 July 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
26 July 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
29 September 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
29 September 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
8 July 2004	Return made up to 01/07/04; full list of members (8 pages)
8 July 2004	Return made up to 01/07/04; full list of members (8 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
19 August 2003	Ad 04/08/03--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
19 August 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
19 August 2003	Ad 04/08/03--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
19 August 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
14 July 2003	Return made up to 01/07/03; full list of members (9 pages)
14 July 2003	Return made up to 01/07/03; full list of members (9 pages)
8 August 2002	Total exemption full accounts made up to 25 March 2002 (6 pages)
8 August 2002	Total exemption full accounts made up to 25 March 2002 (6 pages)
8 July 2002	Return made up to 01/07/02; full list of members (9 pages)
8 July 2002	Return made up to 01/07/02; full list of members (9 pages)
27 December 2001	Total exemption full accounts made up to 25 March 2001 (6 pages)
27 December 2001	Total exemption full accounts made up to 25 March 2001 (6 pages)
6 July 2001	Return made up to 01/07/01; full list of members (8 pages)
6 July 2001	Return made up to 01/07/01; full list of members (8 pages)
26 June 2001	Full accounts made up to 25 March 2000 (6 pages)
26 June 2001	Full accounts made up to 25 March 2000 (6 pages)
7 August 2000	Return made up to 01/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
7 August 2000	Return made up to 01/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
3 August 2000	Ad 13/03/00--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
3 August 2000	Ad 13/03/00--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
14 July 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
14 July 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
30 March 2000	Registered office changed on 30/03/00 from: alliance house 12 caxton street london SW1H 0QY (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: alliance house 12 caxton street london SW1H 0QY (1 page)
30 March 2000	New secretary appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 November 1999	Memorandum and Articles of Association (13 pages)
2 November 1999	Memorandum and Articles of Association (13 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Memorandum and Articles of Association (1 page)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Memorandum and Articles of Association (1 page)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1999	Company name changed alisgate property management lim ited\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed alisgate property management lim ited\certificate issued on 12/10/99 (2 pages)
1 July 1999	Incorporation (18 pages)
1 July 1999	Incorporation (18 pages)

14 Elvaston Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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